EP

EXCHANGE PARKING LIMITED

Active

Company number 02766041

Knutsford, England · Incorporated 19 November 1992

C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Last updated on 28 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPACTTRADE LIMITED · 19 November 1992 – 21 December 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saronic Ptc Limited
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2024 View
Resolution
Resolution
11 January 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
22 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 December 2017 View
Second Filing Of Secretary Termination With Name
Document Replacement
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Secretary Company
Officers
30 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Miscellaneous
Miscellaneous
26 June 2014 View
Gazette Filings Brought Up To Date
Gazette
12 April 2014 View
Annual Return Company With Made Up Date
Annual Return
9 April 2014 View
Gazette Notice Compulsary
Gazette
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 December 2013 View
Termination Secretary Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
1 September 2007 View
Legacy
Officers
1 September 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Address
31 July 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Annual Return
20 December 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
19 December 1997 View
Accounts Amended With Accounts Type Full
Accounts
3 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
15 December 1996 View
Legacy
Accounts
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
15 March 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Address
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Resolution
Resolution
3 September 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Capital
11 January 1993 View
Legacy
Capital
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Certificate Change Of Name Company
Change Of Name
18 December 1992 View
Certificate Change Of Name Company
Change Of Name
18 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Address
16 December 1992 View
Resolution
Resolution
16 December 1992 View
Resolution
Resolution
16 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Incorporation Company
Incorporation
19 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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